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Governance Register

Company Liquidation

Digital River UK Holdings II LTD

Digital River UK Holdings II LTD is a UK company (number 09525376, status: liquidation), incorporated 2015. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Digital River UK Holdings II LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

No current officers are listed at Companies House.

Previous officers 8

  1. Keith Alan Bush 2024-2026 Director View profile
  2. John Murray 2024-2024 Director View profile
  3. Ryan Patrick Douglas 2023-2024 Director View profile
  4. Kristopher Thomas Schmidt 2016-2023 Director View profile
  5. Marco Vergani 2015-2018 Director View profile
  6. Kevin Leonard Crudden 2015-2016 Director View profile
  7. Emma Louise Sahota 2015-2019 Director View profile
  8. Steven William Sheppard 2015-2015 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/04/2015

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Digital River UK Holdings II LTD is controlled by Digital River UK Holdings I LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Digital River UK Holdings I LTD is controlled by Barry Louis Kasoff
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-19 · source: Companies House PSC register

Ultimately controlled by Barry Louis Kasoff.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1
directors on the board
1.8y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 1Other services 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09525376
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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